AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

Date	Type	Description	View / Download
08 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,300	(7 pages)
29 Apr 2015	CH01	Director's details changed for Mr Nicholas Lander on 1 January 2015	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
17 Oct 2014	TM01	Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 16 October 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Patrick Robert Ward on 10 July 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 11 June 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100,300	(9 pages)
25 Apr 2014	AP01	Appointment of Mr Patrick Robert Ward as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Nicholas Lander as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Guy Edwards as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Guy Charles Edwards as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
07 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
20 Apr 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Eberlin as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
03 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(7 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
20 Oct 2011	AP01	Appointment of Philippe Frenay as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011	(2 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)